Search for: "Shell Trading (US) Company"
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7 Jan 2022, 2:20 pm
Nikola Corporation – Next on this list is former start-up darling Nikola Corporation, which became a publicly-traded company created through a SPAC transaction in 2020. [read post]
7 Jan 2022, 2:20 pm
Nikola Corporation – Next on this list is former start-up darling Nikola Corporation, which became a publicly-traded company created through a SPAC transaction in 2020. [read post]
4 Mar 2024, 9:25 am
This information includes the full company name, any trade names or DBAs, principal address, and IRS taxpayer identification number. [read post]
27 Oct 2011, 11:34 am
He also mentioned the guidance issued by the Corporation Finance staff on reverse mergers, noting that this guidance could also be applied to shell companies. [read post]
17 Mar 2022, 5:31 pm
And after we saw how many ties your companies still have with Russia. [read post]
16 Nov 2015, 3:08 pm
With multiple years of successive double-digit growth and profits, our internal team, and acquired minority business associates, felt that the timing was right for a Reverse Merger into an existing Shell; a ‘public offering’ of the company. [read post]
26 Jan 2018, 10:30 am
He has used the security services, the media, public and private companies, organized criminal groups, and social and religious organizations to spread malicious disinformation, interfere in elections, fuel corruption, threaten energy security, and more. [read post]
28 Feb 2011, 2:09 am
Block, in what is known in fraud investigation circles, as a "black box entity" used by fraudsters to play shell games with inventory and inflate income. [read post]
28 Oct 2012, 3:19 pm
(Residency-based taxation is the method used by all countries in the world, except the US (and Eritrea)). [read post]
6 Jun 2008, 6:49 am
– Removal of diplomatic immunity and alleged smear campaign: (IPKat) Global - Trade Marks / Domain Names / Brands Working Group for the Legal Development of the Madrid System proposes replacement of ‘tacit acceptance’ regime: (Class 46), Global branding for a family-owned cult wine: can it be done? [read post]
19 Nov 2019, 12:22 am
Nor will those figures take into account the alias’s and shell companies operating agencies far and wide, or the individuals using Gumtree, facebook and Spareroom, meeting new tenants outside of a pub with a flash car wearing a too-tight suit and handing over keys to a property they have no instructions to let before disappearing off to dupe some other poor sod. [read post]
9 Aug 2008, 1:50 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
10 Feb 2016, 11:39 am
A number of such companies have sprung up all around the neighborhood. [read post]
3 Mar 2017, 10:31 am
I have an article I've been working on since I was a fellow - the empty shell has a nice title, and little text. [read post]
6 May 2021, 6:00 am
Is the company sending you home? [read post]
23 Mar 2011, 10:30 am
Duplicate Content Issues Nearly all sites that trade in PLR content sell the same content to multiple parties. [read post]
24 Mar 2021, 8:33 am
The draft Act applies only to the largest companies that are either registered in the Netherlands or certain of its territories, or that do business in the Netherlands (§1.3) but only with respect to "activities outside the Netherlands" (§2.1(1)(a). [read post]
27 Feb 2012, 7:42 am
This aim was repeated during the recent China trade mission. [read post]
19 Aug 2009, 5:00 am
Like owners of a closely held company, the real owners of publicly traded institutions should have the right to forgo profit in the short or long term in the interest of other principles. [read post]
5 Jul 2020, 5:43 am
Rolls-Royce, GKN and BAE Systems have established production lines around the country to meet this demand using IP from other companies. [read post]
